French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JEROME 1949-09-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2763699 322768953 @Company
@Persons
@UBO
@INPI
RICHARD Jerome
DoB: 1949-10-16
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE COMTAT VENAISSIN 34500 BEZIERS FRANCE
2768231 322640327 @Company
@Persons
@UBO
@INPI
LEFEVRE D'ORMESSON Jerome,Joachim
DoB: 1949-03-24
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D'ORMESSON LEZIGNAN LA CEBE 34120 PEZENAS FRANCE
3179575 323287565 @Company
@Persons
@UBO
@INPI
GARASSU Yvan
DoB: 1949-06-07
PoB: Saint-Étienne (42000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AV SAINT JEROME 13100 AIX-EN-PROVENCE FRANCE
7461463 439081696 @Company
@Persons
@UBO
@INPI
BESSIL Jerome Marius Francois
DoB: 1949-04-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. SARRAIL 34000 MONTPELLIER FRANCE
8761265 329062087 @Company
@Persons
@UBO
@INPI
JEROME Jean-Louis, Bernard
DoB: 1949-09-05
PoB: ST SYMPHORIEN (SARTHE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
CELLES SAINT ALYRE D'ARLANC 63220 ARLANC FRANCE
11853032 429844517 @Company
@Persons
@UBO
@INPI
FOSBERRY
DoB: 808765465
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
119 Rue Paradis 13006 Marseille FRANCE
12093906 571920149 @Company
@Persons
@UBO
@INPI
CAGE Jerome
DoB: 1949-04-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 CHEMIN DES HAUTS DU THOU 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363289 478619604 @Company
@Persons
@UBO
@INPI
COSSE Jerome
DoB: 1949-04-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue LA FONTAINE - RESIDENCE DE LA PRAIRIE - 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
15229418 483644282 @Company
@Persons
@UBO
@INPI
RENDINE Geremia Dit Jerome
DoB: 1949-09-11
PoB: Montemilone (Italie) ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Paul Valery 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.